DOSSIERS / LDA TROYES
← SearchExport PDF
Company dossier

LDA TROYES

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-797644051 · 797644051 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDA TROYES
fr_insee
797644051
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-10-22
fr_insee
65 RUE ANDRE BEURY, 10000 TROYES
fr_insee
47.74Z
fr_insee
6
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS INVESTISSEMENTdissolvedASSOC HUMANITAIRE POUR LES DEMUNISactiveASSOCIATION VELLIANCEdissolvedEDDY VAN DER LINDENactiveFLORENCE CECILE BOSSUdissolvedHCZ INVESTdissolvedIMMO HCZactiveLDAdissolvedLDA AIX EN OTHEactiveLDA ARCIS SUR AUBEdissolvedLDA BAR SUR AUBEdissolvedLDA BRIENNE LE CHATEAUactiveLDA INVESTdissolvedLDA NOGENT SUR SEINEactiveLDA PREMIER MAIdissolvedLDA PYRENEdissolvedLDA ROMILLY SUR SEINEdissolvedLDI AIX EN OTHEdissolvedLDI ARCIS SUR AUBEdissolvedLDI BAR SUR AUBEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
HCZ INVESTDirecteur général délégué—France registry
LDAPrésident du conseil d'administration—France registry
LUDOVIC MARIE FRANCOIS-HUMBERT DELACOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100